HANNINGTON TRANSPORT LTD

Company number 09067823

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 February 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ion Alexandru (Ceased)

• Correspondence address: 107 Nicholls Street, Coventry, United Kingdom, CV2 4GR
• Notified on: 24 June 2020
• Ceased on: 29 February 2024
• Date of birth: July 1999
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Amanda Townley (Ceased)

• Correspondence address: 80 Cranwell Road, Liverpool, United Kingdom, L25 1NY
• Notified on: 10 December 2019
• Ceased on: 24 June 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth James (Ceased)

• Correspondence address: 48 Handsworth Crescent, Sheffield, United Kingdom, S9 4BP
• Notified on: 21 August 2019
• Ceased on: 10 December 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Owen John Yves Medd (Ceased)

• Correspondence address: 42 Wentworth Drive, Thornton-Cleveleys, United Kingdom, FV5 5AR
• Notified on: 31 May 2018
• Ceased on: 8 August 2018
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 31 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicusor Marius Plesoianu (Ceased)

• Correspondence address: 54 Raymond Road, Leicester, United Kingdom, LE3 2AT
• Notified on: 13 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1982
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 13 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more